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BAGGETTE & COMPANY WEALTH MANAGEMENT LIMITED

Company number 07138035

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2019 PSC07 Cessation of Vicky Phillipa Baggette as a person with significant control on 29 November 2019
02 Dec 2019 PSC07 Cessation of Keith Alexander Baggette as a person with significant control on 29 November 2019
02 Dec 2019 TM01 Termination of appointment of Vicky Phillipa Baggette as a director on 29 November 2019
25 Nov 2019 TM01 Termination of appointment of Kevin Doran as a director on 15 November 2019
28 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 AP01 Appointment of Mr Kevin Doran as a director on 16 March 2017
06 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 25,000
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 25,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 25,000
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 CERTNM Company name changed baggette & co wealth management LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03
09 Aug 2012 CONNOT Change of name notice
21 Jun 2012 AD01 Registered office address changed from Potterne House 1 Potterne Way Wimborne Dorset BH21 6RS United Kingdom on 21 June 2012
29 Feb 2012 AAMD Amended accounts made up to 31 March 2011
27 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Feb 2012 AP01 Appointment of Mrs Vicky Phillipa Baggette as a director